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LEADENHALL NO 568 LLP

Active
OC367388·incorporated 2011-08-17

LEADENHALL NO 568 LLP is an active UK limited liability partnership, incorporated on 17 August 2011 at Companies House (number OC367388; OpenRegistry canonical ID GB-OC367388-leadenhall-no-568-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2011-08-17
Registered Address
5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Mortgages and charges

9 charges recorded against the company at Companies House: 9 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LEADENHALL NO 568 LLP has 1 person with significant control on file:

  • Nomina Services Limited (England And Wales reg. 03603617). Notified 2020-12-31.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members

3 historical PSC records have ceased:

  • Alison May Dodds born 1951 resident in Australia, Australian national. Notified 2016-04-06. Ceased 2018-11-13.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Nomina Designated Member No. 2 Limited (England And Wales reg. 05766540). Notified 2018-11-13. Ceased 2020-12-31.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Nomina Designated Member No. 1 Limited (England And Wales reg. 05676482). Notified 2018-11-13. Ceased 2020-12-31.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets

Previous names

LEADENHALL NO 568 LLP has previously traded as:

  • NOMINA NO 568 LLP (until 2019-03-06)

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